Docket Nexus — Federal court records.
Company

Iou Central Inc

Federal civil lawsuits naming Iou Central Inc.

In this index, 94 federal civil lawsuits name a party recorded as Iou Central Inc, most often as a plaintiff (93 of 94). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 2019 and 2022, most frequently in District Court, N.D. Georgia. The most common causes of action are Breach of Contract, Fraud, and RICO. Frequent opposing parties include Voltata Tp Acquisition, LLC, USA Automotive, Inc, and T&M Investments, Inc.

94
Lawsuits
1
As Defendant
93
As Plaintiff
1
Open
93
Terminated
2019–2022
Span
9 mo
Median Duration
24 cases/yrPredominantly plaintiff · 99%Contract-heavy · 87%No filings since 2022Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 16 casesGA — 66 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2019peak 36 open2022

Case Types Over Time

20192022
ContractPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20192022

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Contract82
Personal Property / Fraud9
RICO / Consumer / Other Statutes3

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Frequent Opposing Parties

94 Cases — Newest First

Showing 1–50 of 94